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ITB-TRADETECH

Active
Public limited companyfounded 1975active for 51 yearsAvenue des Eaux Vives 13, 1332 Rixensart, BelgiumKBO/BCE: BE 0414.360.640
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ITB-TRADETECHActiveChecked score 94/100
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Directors

Directors
10 directors, 1 in day-to-day management, last change in 2026

Board 10

Michel CRUYT
Director · since 18-05-2021 · listed in the 2024 annual accounts, filed on 17-06-2025
Current
Ariane THEUNISSEN
Director · appointed in the act of 26-06-2026
Current
Baron de GERLACHE de GOMERY Bernard
Director (not named in the articles) · in office according to the act of 20-06-2022 · listed in the 2024 annual accounts, filed on 17-06-2025
Current
Baron de MALEINGREAU d'HEMBISE Rodolphe
Director (not named in the articles) · in office according to the act of 14-12-2022 · listed in the 2024 annual accounts, filed on 17-06-2025
Current
Bernard de GERLACHE de GOMERY
Director · in office according to the act of 26-06-2026 · listed in the 2024 annual accounts, filed on 17-06-2025
Current
Denis THOMAS
Director · in office according to the act of 14-12-2022 · listed in the 2024 annual accounts, filed on 17-06-2025
Current
Dominique CRUYT
Director · in office according to the act of 26-06-2026 · listed in the 2024 annual accounts, filed on 17-06-2025
Current
Rodolphe de MALEINGREAU d'HEMBISE
Director · in office according to the act of 26-06-2026 · listed in the 2024 annual accounts, filed on 17-06-2025
Current
Show all 10 directors
Sébastien THOMAS
Director · in office according to the act of 20-06-2022 · listed in the 2024 annual accounts, filed on 17-06-2025
Current
THEUNISSEN Olivier
Director (not named in the articles) · in office according to the act of 14-12-2022 · listed in the 2024 annual accounts, filed on 17-06-2025
Current

Day-to-day management 1

Sébastien THOMAS
Managing director · appointed in the act of 20-06-2022
Current

Statutory auditor 1

Christian MISSANTE
Statutory auditor · appointed in the act of 20-06-2022 · 3-year term from 2025 · listed in the 2024 annual accounts, filed on 17-06-2025
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 14-12-2022 Capital stated in the deed · €1,250,000 · 200,000 shares

Mandate history

12 people, 11 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Baron de GERLACHE de GOMERY Bernard
  • Director, since before 20-06-2022
Sébastien THOMAS
  • Director, since before 20-06-2022
  • Managing director, appointed in the act of 20-06-2022, still in office
Baron de MALEINGREAU d'HEMBISE Rodolphe
  • Director (not named in the articles), since before 14-12-2022
Denis THOMAS
  • Director (not named in the articles), since before 14-12-2022
Michel CRUYT
  • Director (not named in the articles), since before 14-12-2022
THEUNISSEN Olivier
  • Director (not named in the articles), since before 14-12-2022
Ariane THEUNISSEN
  • Director, appointed in the act of 26-06-2026, still in office
Bernard de GERLACHE de GOMERY
  • Director, since before 26-06-2026
Dominique CRUYT
  • Director, since before 26-06-2026
Rodolphe de MALEINGREAU d'HEMBISE
  • Director, since before 26-06-2026
Christian MISSANTE
  • Statutory auditor, appointed in the act of 20-06-2022, still in office
CRUYT William
  • Director (not named in the articles), from before 14-12-2022, no longer listed in the 2024 annual accounts

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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